MR BALAGUE S.L
Hoja B629323· NIF B75840314
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 19 747,00 €
- Incorporation :
- 26/02/2025
- Director :
- Balague Gross Llorenc
Legal information
Legal information for MR BALAGUE S.L
Activity
MR BALAGUE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 26 February 2025. The Spanish commercial register has published 4 filings for this company, from 26 February 2025 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 19 747,00 €.
Economic activity (CNAE)
6421
Corporate purpose
AMPLIAR EN: LA FINANCIACION DE LAS FILIALES O EMPRESAS DEL GRUPO AL QUE LA SOCIEDAD PERTENEZCA, EN LOS TERMINOS ESTABLECIDOS EN EL ARTICULO 42 DEL CODIGO DE COMERCIO ESPAÑOL, MEDIANTE LA CONCESION DE PRESTAMOS DE DINERO U ...
Directors and representatives
Directors
Current
- Balague Gross LlorencSince 19/02/2025Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/05/2025· Registered 19/05/2025· I/A 2
- Cambio de objeto socialPublished 26/05/2025· Registered 19/05/2025· I/A 2
- ConstituciónPublished 26/02/2025· Registered 19/02/2025· I/A 1
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 1
Changes
- 26/05/2025Cambio de objeto social
AMPLIAR EN: LA FINANCIACION DE LAS FILIALES O EMPRESAS DEL GRUPO AL QUE LA SOCIEDAD PERTENEZCA, EN LOS TERMINOS ESTABLECIDOS EN EL ARTICULO 42 DEL CODIGO DE COMERCIO ESPAÑOL, MEDIANTE LA CONCESION DE PRESTAMOS DE DINERO U ...
Capital · events
- 26/05/2025Ampliación de capitalResulting capital: 19 747,00 € (+16 747,00 €)
- 26/02/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/05/2025#8651450Ampliación de capitalCambio de objeto social
MR BALAGUE S.L. Ampliación de capital. Capital: 16.747,00 Euros. Resultante Suscrito: 19.747,00 Euros. Cambio de objeto social. AMPLIAR EN: LA FINANCIACION DE LAS FILIALES O EMPRESAS DEL GRUPO AL QUE LA SOCIEDAD PERTENEZCA, EN LOS TERMINOS ESTABLECID… - 26/02/2025#8510421ConstituciónNombramientos
MR BALAGUE S.L. Constitución. Comienzo de operaciones: 29.01.25. Objeto social: ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONAN…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.